1
360 DEGREES MEDIA LIMITED
- now 05433475FUSION MEDIA ENTERTAINMENT LIMITED - 2010-10-05
TREE HOUSE PICTURES LIMITED - 2009-11-26
MASSBRAND LIMITED - 2005-06-24
East Haugh, Carleton Road, Pontefract, England
Active Corporate (10 parents)
Officer
2012-06-01 ~ 2017-10-10
IIF 10 - Director → ME
2
27 Ranelagh Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolved
IIF 29 - LLP Designated Member → ME
3
BF 55 LIMITED - now
BROADSTONE FINANCE LIMITED
- 2016-05-06
07579484 C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-05-11 ~ 2011-09-30
IIF 12 - Director → ME
4
BGE 55 LIMITED - now
BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
FITZWILLIAM BIDCO LIMITED
- 2013-10-03
07225132 C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-11-03 ~ 2011-09-30
IIF 11 - Director → ME
5
BGM 55 LIMITED - now
BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
FITZWILLIAM RESEARCH LIMITED - 2001-02-01
FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
Dissolved Corporate (33 parents, 6 offsprings)
Officer
2010-11-04 ~ 2011-09-30
IIF 18 - Director → ME
6
BPI 55 LIMITED - now
BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2010-10-29 ~ 2011-09-30
IIF 27 - Director → ME
7
The Quadrant Centre, Limes Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
CLOSE WEALTH HOLDINGS LIMITED - now
STILWELL UK LIMITED
- 2005-05-13
03532914FAM UK LIMITED - 2000-09-21
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2004-11-11 ~ 2005-04-07
IIF 5 - Director → ME
9
CLOSE WEALTH MANAGEMENT LIMITED - now
NELSON INVESTMENT MANAGEMENT LIMITED
- 2005-07-29
02106591JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03
JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2003-12-12 ~ 2005-04-07
IIF 24 - Director → ME
10
Begbies Traynor (london), 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2010-11-04 ~ 2011-09-30
IIF 14 - Director → ME
11
DUNCAN CLARK PLC - 2010-08-20
Begbies Traynor (london), 31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-11-04 ~ 2011-09-30
IIF 22 - Director → ME
12
LIGHTFORGE VFX LIMITED
- 2021-08-31
13476455 15 Paternoster Row, Sheffield, England
Active Corporate (3 parents)
Officer
2021-06-25 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
FITZWILLIAM ASSET MANAGEMENT LIMITED
06236394 C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2010-11-04 ~ 2011-09-30
IIF 19 - Director → ME
14
FLORA PARK GENERAL PARTNER LIMITED
05729527 C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2010-11-04 ~ 2011-09-30
IIF 21 - Director → ME
15
GROWTH CAPITAL PARTNERS NOMINEES LIMITED - now
CBGC (NOMINEES) LIMITED - 2009-11-13
C.W.M. NOMINEES LIMITED
- 2005-10-03
02053037B.S.L. NOMINEES LIMITED - 1999-04-26
MATAHARI 120 LIMITED - 1986-11-05
Smithson Plaza, St. James's Street, London, England
Active Corporate (32 parents, 20 offsprings)
Officer
2004-04-27 ~ 2005-04-07
IIF 7 - Director → ME
16
WEARSDALE LIMITED - 1989-04-25
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2004-11-11 ~ 2005-04-07
IIF 4 - Director → ME
17
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (19 parents)
Officer
2010-11-04 ~ 2011-09-30
IIF 20 - Director → ME
18
Leonard Curtis House Elms Square Bury New Road, Whitefield, Bury
Liquidation Corporate (3 parents)
Officer
2019-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-29 ~ 2021-05-04
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-17 ~ 2018-04-20
IIF 28 - Director → ME
20
REALITY CREATIVE INDUSTRIES LTD - 2019-02-08
C/o Maxim Omega Court 358, Cemetery Road, Sheffield, South Yorkshire
Liquidation Corporate (2 parents)
Person with significant control
2020-11-03 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
NELSON INVESTMENT PLANNING LIMITED
- now 02109809JOSEPH NELSON INVESTMENT PLANNING LIMITED - 1997-02-03
JOSEPH NELSON CONSULTANTS (FUND MANAGEMENT) LIMITED - 1989-06-21
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2003-12-12 ~ 2005-04-07
IIF 26 - Director → ME
22
NELSON MONEY MANAGERS LIMITED - now
NELSON MONEY MANAGERS PLC
- 2009-05-05
03170463THANESTONE LIMITED - 1996-11-22
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2003-12-12 ~ 2005-04-07
IIF 25 - Director → ME
23
NOTSALLOW 151 LIMITED
04272157 04330748, 04021541, 04330909Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2010-11-04 ~ 2011-09-30
IIF 15 - Director → ME
24
Greyhound House, 23-24 George Street, Richmond, Surrey
Active Corporate (8 parents, 2 offsprings)
Officer
2016-10-14 ~ 2017-10-02
IIF 32 - LLP Designated Member → ME
2012-10-01 ~ 2018-07-19
IIF 30 - LLP Designated Member → ME
2017-10-02 ~ 2024-07-31
IIF 31 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2019-07-03
IIF 37 - Has significant influence or control → OE
25
PITMAN AND COMPANY CONSULTING LTD.
05711157 Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-06 ~ now
IIF 2 - Director → ME
2006-02-15 ~ now
IIF 39 - Secretary → ME
26
PROX & REVERIE LTD - now
360 MEDIA ACADEMY LTD
- 2019-04-02
11707312 One Express, 1 George Leigh Street, Manchester
Liquidation Corporate (5 parents)
Officer
2018-12-03 ~ 2019-03-30
IIF 6 - Director → ME
Person with significant control
2018-12-03 ~ 2019-03-30
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
REVELATION CONTENT & MEDIA LIMITED
10873013 East Haugh, Carleton Road, Pontefract, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 9 - Director → ME
28
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2010-11-04 ~ 2011-09-30
IIF 13 - Director → ME
29
SPP RESIDENTIAL (GENERAL PARTNER) LIMITED
- now 05416083GOLDSAP LIMITED - 2005-04-27
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2010-11-04 ~ 2011-09-30
IIF 17 - Director → ME
30
C/o Begbies Traynor London 31st Floor 40, Bank Street, London
Dissolved Corporate (22 parents)
Officer
2010-11-04 ~ 2011-09-30
IIF 16 - Director → ME
31
WEALTH MANAGEMENT LIMITED - now
C.W.M. TRUSTEES LIMITED
- 2005-12-05
02754958LOMOND TRUSTEES LIMITED - 1999-04-26
Nelson House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2004-04-27 ~ 2005-04-07
IIF 8 - Director → ME